EFTA Document EFTA01361283

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DOJ Data Set 10

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From: Sent: To: CC: Subject: Attachments: Ariane Dwyer [ariane.dwyer@db.com) 10/27/2015 3:11:59 PM Jj Litchford fjj.litchford@db.com) Stewart Oldfield [stewart.oldfield@db.coml; Paul Morris [paul.morris@db.coml; Vahe Stepanian lvahe.stepanian@db.coml; Daniel Sabba (daniel.sabba@db.coml RE: Southern Financial [II Southern Financial Relationship - Large Wires YTD.xlsx Classification: For internal use only Hi JJ, Here are the large wires YTD. Best, Ari From: Paul Morris Sent: Thursday, October 22, 2015 5:06 PM To: Jj Litchford; Ariane Dwyer; Vahe Stepanian Cc: Stewart Oldfield Subject: RE: Southern Financial [I] Thanks for the help, we need to make sure going forward that we are cc'd on any significant wires going out of brokerage. Thanks Original Message From: Jj Litchford Sent: Thursday, October 22, 2015 04:46 PM Eastern Standard Time To: Ariane Dwyer; Vahe Stepanian Cc: Paul Morris; Stewart Oldfield Subject: Southern Financial [I] Classification: For MOTS use only Hi Ari/ Vahe-- Thanks for your help today, we need to expand on the questions we had earlier. 1) We need to know the account balances for each of the Southern Financial Relationship brokerage accounts on 12/31/2014 as well as the current balances. Unfortunately, we don't have system visibility into brokerage accounts anymore. 2) For outflows, we need a better understanding of where large ($1MM+) wires were and are going. Is there a way to pull all wires over $1MM and where they were sent? More concerned with anything leaving the DB umbrella. Thanks in advance. I realize #2 will likely take some leg work... we are most concerned presently with #1. JJ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050394 CONFIDENTIAL SDNY_GM_00196578 EFTA01361283

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Emailariane.dwyer@db.com

Emaildaniel.sabba@db.coml

Emailfjj.litchford@db.com

Emaillvahe.stepanian@db.coml

Emailpaul.morris@db.coml

Emailstewart.oldfield@db.coml

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From: Melinda Roy Sent: 8/5/2015 3:49:31 PM To: Paul Morris I Stewart 0ldfield CC: Jj Litchford Subject: RE: DB market outlook research and client conference call details Attachments: AUG CIO View Americas WM.pdf; FX Daily • 7.23.15 Saravelos.pdf; Weekly_Highlights July_31_2015_US.pdf; Distribution List Paul.xlsx; Distribution List Stew.xlsx; MRG Approved Monthly Email Intro August.docx Paul & Stewart, Attached is the approved introduction, research pieces, and distribution lists.

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Subject: FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] From: Armen Brash Date: Mon, 16 May 2016 12:52:02 -0400 To: Stewart Oldfield Paul Morris < Classification: For internal use only Gentlemen, Can you please prepare and send a letter notifying Mr. Epstein that the provisional credit has been made final. Letter Template: http://americas.awm.intranet.db.com/en/files/13- AWM-0392 resol on claim client rei

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Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] From: Hemant-Kumar Rathore <hemant-kumar.rathore@db.com> Date: Wed, 24 Feb 2016 14:46:34 -0500 To: Melinda Roy <melinda.roy@db.com>, Stewart Oldfield Paul Morris Jj Litchford <jj.litchford@db.com> Cc: gtopwmbankingexceptioncheckprocessing@list.db.com, Kathryn .7 Stanfield <kathryn.j.stanfield@db.com>, Debra Jasper <debra.jasper@db.com>, Oversight Control <oversight.control@db.com> Classification: For internal use only Hi Meli

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EFTA Document EFTA01363546

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EFTA Document EFTA01346194

From: Paul Morris Sent: 1/8/2016 3: To: Jj Litchford Subject: RE: JEE wire to Kellerhals Stewart 0ldfield Usually $ going into escrow for property purchase ---Original Message--- From: Jj Litchford Sent: Friday, January 08, 2016 03:44 PM Eastern Standard Time To: Paul Morris; Stewart Oldfield Subject: Fwd: JEE wire to Kellerhals From Haze to JE to a law firm in the Virgin Islands. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345

DOJ Data Set 9OtherUnknown

From: Paul Morris <

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